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t advised that the carrier was OPTUS telephone company. reviewed a series of photographs of individuals and identified the ng: Page 1, number 1, ALAN DERSHOWITZ Page 1, number 2, JUAN LNU, a.k.a. "JOHN" Page 2, number 1, Page 2, number 6, Page 3, number 2, AL GORE Page 4, number 3, LNU Page 4, number 7
and identified the ng: Page 1, number 1, ALAN DERSHOWITZ Page 1, number 2, JUAN LNU, a.k.a. "JOHN" Page
duals and identified the ng: Page 1, number 1, ALAN DERSHOWITZ Page 1, number 2, JUAN LNU, a.k.a. "J
nd maintaining the data needed, and completing and reviewing the collection of information. Suggestions for reducing this burden may be submitted to the Office of Information and Regulatory Affairs. Office of Management and Budget. Public Use Repons Project (I 103-0016), Washington. DC 20503. Full Name of Requester Citizenship Stat Current A
6 Source received Class Public Account NYMADMI.NYMDOMI Location ID 1540842683886 Class Name GW.MESSAGE.MAIL Enclosing Folders I Folder Malan ID 7.NYMDOMLNYMADMI.100.0.1.0.1@16 Name MabOX Type Malyox System trUC Share Type NotShared Page 12857 EFTA00043368 Audits Date Action
nd maintaining the data needed, and completing and reviewing the collection of information. Suggestions for reducing this burden may be submitted to the Office of Information and Regulatory Affairs, Office of Management and Budget, Public Use Reports Project (1103-0016), Washington, DC 20503. Full Name of Requester I Citizenship Status 2 Soc
llants. Robert W. Mettle, Curtis S. FaLipner, M. Alan Ccballos, Assk U.S. Attys., U.S. Attorney's Off
nd maintaining the data needed, and completing and reviewing the collection of information. Suggestions for reducing this burden may be submitted to the Office of Information and Regulatory Affairs. Office of Management and Budget. Public Use Reports Project (1103-0016), Washington. DC 20503. Full Name of Requester Citizenship Status 2 LX
lants. Robert W. Merkle, Curds S. Fallgarter, M. Alan Ceballos, AssL U.S. Attys., U.S. Attorney's Off
nd maintaining the data needed, and completing and reviewing the collection of information. Suggestions for reduCing this burden may be submitted to the Office of Information and Regulatory Affairs, Office of Management and Budget. Public Use Reports Proj Full Name of Requester I Citizenship Status 2 U .5 . eA. Social Security Number 3 Cu
sed that the carrier was OPTUS telephone company. reviewed a series of photographs of individuals and identified the following: Page 1, number 1, ALAN DERSHOWITZ Page 1, number 2, JUAN LNU, a.k.a. "JOHN" Page 2, number 1, Page 2, number 6, ANTHONY "TONY" FIGUEROA Page 3, number 2, AL GORE Page 4, number 3
Page: EFTA02857863_p395 →dentified the following: Page 1, number 1, ALAN DERSHOWITZ Page 1, number 2, JUAN LNU, a.k.a. "JOHN" Page
Page: EFTA02857863_p395 →and identified the following: Page 1, number 1, ALAN DERSHOWITZ Page 1, number 2, JUAN LNU, a.k.a. "J
Page: EFTA02857863_p395 →nd maintaining the data needed, and completing and reviewing the collection of infonnatien. Suggestions for reducing this burden may be submitted to the Office of Information and Regulatory Affairs. Office of Management and Budget. Public Use Reports Project ( I 103-0016). Washington. Ile 20503. Full Name of Requester Citizenship Status 2 LX
Page: EFTA02857863_p483 →Entities connected to both Alan Dershowitz and the Office of Information and Regulatory Affairs

Jeffrey Epstein
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
George W. Bush
PERSON
Donald Trump
PERSON
Bill Clinton
PERSONMaria Farmer
PERSONSouthern District
LOCATION
Virginia Giuffre
PERSON
Department of Justice
ORGANIZATION
Scarlett Johansson
PERSONthe Southern District
LOCATION
Julie K. Brown
PERSON
Joi Ito
PERSON
Les Wexner
PERSON
New York
LOCATION
Eric Trump
PERSON
Palm Beach
LOCATION